1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 6 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 8 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 10 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 5 - Secretary → ME
5
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1998-03-01 ~ 2000-10-02
IIF 9 - Secretary → ME
6
CAPITALISE PROPERTY INVESTMENT LLP
SO302760 7 Barnton Avenue, Edinburgh
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-26 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CAPITALISE PROPERTY MANAGEMENT LIMITED
SC277064 7 Barnton Avenue, Edinburgh
Active Corporate (2 parents)
Officer
2004-12-06 ~ now
IIF 21 - Director → ME
2004-12-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ 2015-03-09
IIF 25 - Director → ME
2002-09-05 ~ 2015-03-09
IIF 4 - Secretary → ME
9
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 22 - Director → ME
2005-12-05 ~ now
IIF 12 - Secretary → ME
10
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (10 parents)
Officer
2002-11-22 ~ now
IIF 23 - Director → ME
2003-02-11 ~ now
IIF 13 - Secretary → ME
11
KIN AND CARTA SCOTLAND LIMITED - now
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
Second Floor, 132 Princes Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2001-06-25 ~ 2019-02-01
IIF 32 - Director → ME
2001-06-25 ~ 2014-03-02
IIF 15 - Secretary → ME
12
LOTHIAN CATERING BUTCHERS LIMITED
SC438936 Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, Scotland
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2025-02-14
IIF 33 - Director → ME
13
142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - Secretary → ME
14
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-21
IIF 7 - Secretary → ME
15
MV SELF DRIVE LTD.
- 2005-04-26
SC134714EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-26 ~ 2009-05-07
IIF 29 - Director → ME
16
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 24 - Director → ME
2017-07-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-17 ~ 2019-02-01
IIF 30 - Director → ME
2010-12-17 ~ 2014-03-02
IIF 18 - Secretary → ME
18
Q-GATE (CVL) LTD - now
CAPITAL VENDING LIMITED
- 2007-06-07
SC067107CAPITAL DRINK (SYSTEMS) LIMITED
- 2006-04-04
SC067107 95 Dowanhill Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
2006-03-31 ~ 2007-06-06
IIF 28 - Director → ME
2006-03-31 ~ 2007-06-06
IIF 11 - Secretary → ME
19
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
REALISE CAPITAL MARKETS LTD
- now SC358818REALISE TECHNICAL SERVICES LIMITED
- 2010-10-04
SC358818 142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 26 - Director → ME
2009-04-29 ~ dissolved
IIF 2 - Secretary → ME
21
7 Castle Street, Edinburgh
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-11-16 ~ 2019-02-01
IIF 31 - Director → ME
2006-11-16 ~ 2014-03-02
IIF 14 - Secretary → ME
22
142 Commercial Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 27 - Director → ME
2009-06-02 ~ dissolved
IIF 1 - Secretary → ME